DOSSIERS / MHI MANAGEMENT GMBH
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Company dossier

mhi management GmbH

GERMANY · COMPANY
KYBE ID: DE-R3103_HRB5475 · R3103_HRB5475 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
mhi management GmbH
de
R3103_HRB5475
de
active
de
Mariaweilerstraße 83 a-c/85, 52349 Düren.
de

Connections

11 links
Shared operator — likely the same administrator
Zereo Invest GmbHShared officer / director · 3 share thisproCASA Immobilien GmbHShared registered address · 3 share thisDIS - Deutsche Immobilien Service Gesellschaft mbHShared officer / director · 3 share thisproCASA Immobilien GmbHShared officer / director · 3 share thisproject plus GmbHShared registered address · 3 share thisproject plus GmbHShared officer / director · 4 share thisImmoTec - Immobilientechnik & Service Gesellschaft mbHShared officer / director · 6 share thisDr. Ochel Asset Management GmbHShared officer / director · 6 share thisDr. Ochel Real Estate GmbHShared officer / director · 6 share thisMSV Immobilien GmbHShared officer / director · 6 share thisAIF Grundbesitzverwaltungen GmbHShared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

5 people
NameRoleFromSource
Michael HommelsheimAuthorized representative—Germany registry
Swen HeffelsAuthorized representative—Germany registry
Michael Hommelsheimmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Gabriele Follyofficer—Germany registry
Sandra Eilofficer—Germany registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100